Salv news
What we are working to accomplish requires hard work, commitment and unwavering focus. Follow our efforts as Salv continues to make headlines around the world.
Salv celebrated in the RegTech100 for 2024 for championing collaboration in financial crime
Salv announced in the RegTech100 for 2024, a prestigious annual list that recognises the world’s most innovative regt…
Salv introduces Collaborative Scenario Library to revolutionise transaction monitoring and foster community crime fighting
The innovative tool is designed to help AML teams improve their transaction and customer monitoring in order to catch…
Salv received pioneering closed shared KYC utility licence
Salv’s Closed Shared Know Your Customer (KYC) Utility licence allows us to facilitate the exchange client intelligenc…
Salv secures €12.1m to combat rising APP fraud in the UK
Salv secured additional funding to fight APP fraud in the UK. It also allows Salv to enhance its transaction monitori…
Salv obtained ISO 27001 certification
Salv received ISO/IEC 27001:2022 certification following an assessment by KPMG IT Certification.
Salv partners with Veriff to stop financial crime
Salv partners with Veriff to enhance global financial crime-fighting efforts, uniting comprehensive compliance tools …
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Salv strengthens C-Suite following €4m fundraise
Salv strengthens C-suite with new executives after €4m fundraise. Key appointments to drive growth and expand regtech…
Salv has successfully completed the SOC 2 Type 2 audit
Salv has successfully completed SOC (Service Organisation Control) 2 Type 2 audit, demonstrating data protection and …
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Salv raises €4m to fuel the expansion of Salv Bridge
Salv secures €4m funding for expanding its collaborative crime-fighting platform, addressing financial crime with col…
Single.Earth partners with Salv to stop financial crime
Single.Earth partners with Salv to prevent financial crime, ensuring integrity in nature-backed currency transactions.
Tuum partners with Salv to strengthen AML compliance
The partnership between Salv and Tuum enables Tuum to add anti-money laundering (AML) capabilities to its core bankin…
Salv and Juni join forces to bridge the gap between safety and speed for a new risk landscape
Salv and Juni unite to enhance risk mitigation in finance: AML solutions to secure e-commerce and fight financial crime.
Skaleet and Salv in new partnership to fight money laundering
Skaleet joins forces with Salv to combat financial crimes and money laundering. Skaleet’s next-generation will benefi…
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Meet Salv at Money20/20 Europe!
Join Salv at money20/20: Europe’s top fintech event for innovation, insights, and industry transformation.
Fintech startup Rewire partners with regtech Salv
Fintech startup Rewire partners with regtech Salv to offer a safe money management environment for migrants.
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Salv leads Europe’s first countrywide AML initiative in Estonia
Regtech company Salv leads Europe’s first countrywide AML initiative in Estonia, saving up to €3 million.
Salv becomes a member of The Payments Association
Salv joins The Payments Association (previously the Emerging Payments Association or EPA) to create a safer future fo…
Salv partners with Montonio to offer safe payment checkout solutions
Salv partners with Montonio to offer safe payment checkout solutions for e-commerce, identify and prevent fraud and m…
Salv joins UK Finance to strengthen its presence in the UK
A fresh addition to UK Finance, Salv is now on track to foster collaboration and advance security and transparency i…
Crassula partners with Salv to provide compliance services
Crassula Core Banking partners with Salv to detect and mitigate money laundering, terrorism financing, and sanctions …
Salv raised €1,5M to expand AML Bridge outside Estonia
Salv is gearing up to expand secure data sharing network with AML Bridge. The pilot has been tested by LHV, Luminor, …
Travel Union joins with Salv to refine banking experience
Travel Union, a fintech startup from Lithuania, will transform the digital banking experience with Salv’s AML screeni…
AML Bridge pilot aims to combat money laundering
Salv, an anti-money laundering startup, joined forces with four largest Estonian banks to fight financial crime in th…
Salv partners with Neil Ward & Associates
Salv brings cutting-edge technology to prevent financial crime, provide security and foster innovation in companies, …
Salv selected for Mastercard Lighthouse Program
Salv is one of the Estonian startups selected for the Mastercard Spring Class of 2020, along with Montonio, Hive, Sup…
Salv won the Big Bang of 2019
Salv has taken the Estonian Startup Awards by storm, earning the Big Bang title for the best startup launch of 2019.
Farewell 2019 Welcome 2020!
Salv pivoted from anti-fraud to anti-money laundering (AML). Geared up to fight financial crime in 2020!
Ex-Wisers launch AML startup Salv after $2M seed round
The former heads of AML, analytics, and verification at Wise (formerly TransferWise) created a tech to empower banks …
